Access Point Financial, LLC v. Katofsky et al
| Access Point Financial, LLC and HDDA, LLC |
| Jeff Katofsky and Jyllian Katofsky |
| 1:2021cv03176 |
| August 5, 2021 |
| US District Court for the Northern District of Georgia |
| Thomas W Thrash |
| Negotiable Instrument |
| 28 U.S.C. § 1332 Diversity-Negotiable Instrument |
| None |
Docket Report
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This docket was last retrieved on September 5, 2023. A more recent docket listing may be available from PACER.
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Filing 84
CERTIFICATE OF SERVICE by HDDA, LLC.(Levy, Brian)
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Filing 83
CERTIFICATION of Judgment to be registered in another district (2 copies) of 06/09/2023 Judgment against all Defendants in the amount of $8,652,815.17 in favor of Plaintiff HDDA, LLC. 2 copies of certifications of judgment returned to [Brian Joel Levy] via hand-delivery. (tht)
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Filing 82
ORDER re #77 MOTION for Order Plaintiff's Motion for Order Permitting Registration of the Judgment in Another District. Plaintiff HDDA, LLC may register the Judgment entered in this action in the United States District Court for the Central District of California; and The Clerk shall issue to plaintiff's counsel, upon payment of the appropriate fees, a certified copy of the Judgment and any other related forms, including without limitation Form AO 451, Clerk's Certification of a Judgment to be Registered in Another District. Signed by Judge Thomas W. Thrash, Jr. on 06/12/2023. (jkb)
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Filing 81
CLERK'S JUDGMENT (jkb)--Please refer to http://www.ca11.uscourts.gov to obtain an appeals jurisdiction checklist--
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Filing 80
ORDER granting #75 Motion to Amend Pleadings. Signed by Judge Thomas W. Thrash, Jr. on 06/08/2023. (jkb)
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Filing 79
ORDER granting #77 Motion for Order Permitting Registration of the Judgment in Another District. Signed by Judge Thomas W. Thrash, Jr. on 06/08/2023. (jkb)
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Filing 78
USCA Inquiry regarding status #75 Joint MOTION to Amend #52 Response in Opposition to Motion, #68 Clerk's Judgment, #69 Notice of Appeal, #27 Stipulation of Dismissal, #51 Response in Opposition to Motion, #67 Order on Motion to Alter Judgment, Order on Motion to Amend, [ filed by Access Point Financial, LLC. No ruling has been issued. Case Appealed to USCA- 11th Circuit. Case Number 23-10586-HH. (pjm)
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Submission of #77 MOTION for Order Plaintiff's Motion for Order Permitting Registration of the Judgment in Another District and Memorandum in Support Thereof to District Judge Thomas W. Thrash Jr. (jeh)
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Filing 77
MOTION for Order Plaintiff's Motion for Order Permitting Registration of the Judgment in Another District and Memorandum in Support Thereof with Brief In Support by Access Point Financial, LLC. (Attachments: #1 Exhibit A - Grant Deed, #2 Exhibit B - Property Tax Record)(Levy, Brian)
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Submission of #75 Joint MOTION to Amend #52 Response in Opposition to Motion, #68 Clerk's Judgment, #69 Notice of Appeal, #27 Stipulation of Dismissal, #51 Response in Opposition to Motion, #67 Order on Motion to Alter Judgment,, Order on Motion to Amend, to District Judge Thomas W. Thrash Jr. (jeh)
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Filing 76
ORDER granting #72 MOTION to Require Supersedeas Bond. The Defendants are hereby ORDERED to post a corporate supersedeas bond acceptable to the Clerk in the amount of $9,059,497.48 within ten days of the entry of this Order in order to obtain a stay of execution upon the judgment. Signed by Judge Thomas W. Thrash, Jr. on 03/28/2023. (jkb)
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Filing 75
Joint MOTION to Amend #52 Response in Opposition to Motion,, #68 Clerk's Judgment, #69 Notice of Appeal, #27 Stipulation of Dismissal, #51 Response in Opposition to Motion, #67 Order on Motion to Alter Judgment,, Order on Motion to Amend, #64 Order on Motion for Judgment, #60 Order on Motion for Summary Judgment,,, Order on Motion to Substitute Party,, Joint Motion to Amend Pleadings by Access Point Financial, LLC. (Attachments: #1 Exhibit A - Eleventh Circuit Jurisdictional Questions)(Levy, Brian)
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Submission of #72 MOTION to Require Supersedeas Bond #68 Clerk's Judgment, #69 Notice of Appeal, Plaintiff's Motion to Require Supersedeas Bond and Memorandum in Support Thereof to District Judge Thomas W. Thrash Jr. (jeh)
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Filing 74
TRANSCRIPT ORDER FORM (No transcript is required for appeal purposes) re: #69 Notice of Appeal. (Kahn, Jeremy) Modified on 3/6/2023 to update text (pjm).
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Pursuant to F.R.A.P.11(c), the Clerk certifies that the record is complete for purposes of this appeal, #69 Notice of Appeal. Case Appealed to USCA- 11th Circuit. Case Number 23-10586-H. The entire record on appeal is available electronically. (pjm)
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Filing 73
USCA Acknowledgment of #69 Notice of Appeal, filed by Jeff Katofsky, and Jyllian Katofsky. Case Appealed to USCA- 11th Circuit. Case Number 23-10586-H. (pjm)
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Filing 72
MOTION to Require Supersedeas Bond #68 Clerk's Judgment, #69 Notice of Appeal, Plaintiff's Motion to Require Supersedeas Bond and Memorandum in Support Thereof with Brief In Support by Access Point Financial, LLC. (Levy, Brian)
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Filing 71
Transmission of Certified Copy of Notice of Appeal, USCA Appeal Fees, Judgment, Orders and Docket Sheet to US Court of Appeals re: #69 Notice of Appeal. (pjm)
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Filing 70
USCA Appeal Transmission Letter to USCA- 11th Circuit re: #69 Notice of Appeal, filed by Jeff Katofsky, Jyllian Katofsky. (pjm)
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Filing 69
NOTICE OF APPEAL as to #65 Clerk's Judgment, #67 Order on Motion to Alter Judgment,, Order on Motion to Amend, #68 Clerk's Judgment, #64 Order on Motion for Judgment, #60 Order on Motion for Summary Judgment,,, Order on Motion to Substitute Party,, by Jeff Katofsky(individually), Jeff Katofsky, Jyllian Katofsky. Filing fee $ 505, receipt number AGANDC-12403205. Transcript Order Form due on 3/6/2023 (Van Horn, Charles)
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Filing 68
CLERK'S JUDGMENT (dmb)--Please refer to http://www.ca11.uscourts.gov to obtain an appeals jurisdiction checklist-- (Additional attachment(s) added on 2/16/2023: #1 Corrected Judgment) (dmb).
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Notification of Docket Correction re #68 Clerk's Judgment- Corrected Judgment PDF to add correct Counter Defendant. (dmb)
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Filing 67
ORDER granting #66 Motion to Amend Clerk's Judgment. The Clerk is directed to amend the final judgment in favor of the Plaintiff and against the Defendants to reflect the amended amount of $8,652,815.17 plus interest and costs. Signed by Judge Thomas W. Thrash, Jr. on 2/15/2023. (dmb)
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Filing 66
MOTION to Alter #65 Clerk's Judgment Plaintiff's Expedited Motion to Alter or Amend the Judgment, MOTION to Amend #61 Motion for Entry of Final Judgment, #60 Order on Motion for Summary Judgment,,, Order on Motion to Substitute Party,, by Access Point Financial, LLC. (Levy, Brian)
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Filing 65
CLERK'S JUDGMENT in favor of Plaintiff against Defendants (jkb)--Please refer to http://www.ca11.uscourts.gov to obtain an appeals jurisdiction checklist-- (Additional attachment(s) added on 2/10/2023: #1 Corrected Judgment) (dmb).
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Filing 64
ORDER granting #61 Motion for Entry of Final Judgment. The Clerk is DIRECTED to enter final judgment in favor of the Plaintiff and against the Defendants Jeff Katofsky, individually, and Jeff Katofsky and Jyllian Katofsky, in their capacities as co-trustees of the Katofsky Family Trust, in the amount of $8,702,815.17 plus interest and costs. The Defendants' counterclaims are DISMISSED. Signed by Judge Thomas W. Thrash, Jr. on 02/09/2023. (jkb)
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Civil Case Terminated. (jkb)
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Submission of #61 Motion for Entry of Final Judgment, to District Judge Thomas W. Thrash Jr. (jkb)
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Filing 63
Reply to Response to Motion re #61 Plaintiff's Motion for Entry of Final Judgment filed by Access Point Financial, LLC. (Levy, Brian)
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Filing 62
RESPONSE re #61 Motion for Entry of Final Judgment filed by Jeff Katofsky, Jeff Katofsky, Jeff Katofsky, Jeff Katofsky, Jyllian Katofsky, Jyllian Katofsky. (Attachments: #1 Ex A: Motion to engage listing broker to court)(Van Horn, Charles)
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Notification of Docket Correction re #61 Motion for Entry of Final Judgment. Modified event into a motion. (jeh)
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Filing 61
Plaintiff's Motion for Entry of Final Judgment re: #60 Order on Motion for Summary Judgment (Levy, Brian) Modified on 2/8/2023 to edit event (jeh).
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Filing 60
OPINION AND ORDER granting #43 Motion for Summary Judgment; granting #49 Motion to Substitute Party. HDDA, LLC added. Access Point Financial, LLC terminated. The Plaintiff is DIRECTED to file a Supplemental Brief regarding additional interest and attorney fees to be included in the Final Judgment within 14 days of the date of this Order. The Defendants shall have 14 days from the date that the Plaintiff's Supplemental Brief is filed to respond. The Clerk is DIRECTED to defer entry of a Final Judgment until after entry of an Order setting forth the additional prejudgment interest and attorney fees owed. Signed by Judge Thomas W. Thrash, Jr. on 02/07/2023. (jkb) Modified on 2/7/2023 (jkb).
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Filing 59
RESPONSE re #58 Notice (Other) filed by Jeff Katofsky, Jeff Katofsky, Jeff Katofsky, Jeff Katofsky, Jyllian Katofsky, Jyllian Katofsky. (Van Horn, Charles)
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Filing 58
NOTICE by Access Point Financial, LLC re #43 Motion for Summary Judgment Plaintiff's Notice of Supplemental Authority (Attachments: #1 Exhibit A - November 3, 2022 Court of Appeal of Georgia Opinion)(Levy, Brian)
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Submission of #49 Motion to Substitute Plaintiff Access Point Financial, LLC with HDDA, #43 Motion for Summary Judgment, to District Judge Thomas W. Thrash Jr. (jeh)
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Filing 57
Minute Entry for proceedings held before Magistrate Judge Christopher C. Bly: Settlement Conference held on 11/3/2022. The parties did not reach a resolution. Judge Bly terminated as settlement judge. (Tape #FTR)(rsg)
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Filing 56
RESPONSE re #52 Response in Opposition to Motion,, Plaintiff's Response to Defendants' Statement of Additional Facts filed by Access Point Financial, LLC. (Levy, Brian)
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Filing 55
REPLY BRIEF re #43 Motion for Summary Judgment Reply Brief in Support of Plaintiff's Motion for Summary Judgment Against Defendants filed by Access Point Financial, LLC. (Levy, Brian)
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Filing 54
ORDER ALLOWING AUDIO/VISUAL EQUIPMENT IN COURTROOM 2022 on Thursday, November 3, 2022 at 9:30 a. m. IT IS ORDERED that Brian Joel Levy, Valerie Richmond, G. Wilson Horde, Jeffery Katofsky, and Jeremy L. Kahn are allowed to bring their cell phones and computers/laptops/tablets into the courthouse for the mediation. In addition, Mr. Jeffery Katofsky is permitted to bring his suitcase to Courtroom # 2022. Signed by Magistrate Judge Christopher C. Bly on 10/28/22. (rlh)
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Filing 53
REPLY BRIEF re #49 Motion to Substitute Plaintiff Access Point Financial, LLC with HDDA Reply Brief in Support of Motion to Substitute Plaintiff filed by Access Point Financial, LLC. (Attachments: #1 Exhibit A - Defendants' First Set of Interrogatories to Plaintiff, #2 Exhibit B - Counter Plaintiffs' First Interrogatories)(Levy, Brian)
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Filing 52
RESPONSE in Opposition re #43 Motion for Summary Judgment filed by Jeff Katofsky, Jeff Katofsky, Jyllian Katofsky. (Attachments: #1 Ex. A Declaration of Jeff Katofsky, #2 Ex. B Plaintiffs Initial Disclosures, #3 Ex. C Plaintiffs Responses to First Request for Production of Documents, #4 Ex. D Email from B. Levy re Document Production, #5 Ex. E Deposition Excerpts of Jeff Katofsky, #6 Defendants Response to Plaintiffs Statement of Facts, #7 Defendants Statement of Additional Facts)(Van Horn, Charles)
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Filing 51
RESPONSE in Opposition re #49 Motion to Substitute Plaintiff Access Point Financial, LLC with HDDA filed by Jeff Katofsky, Jeff Katofsky, Jeff Katofsky, Jeff Katofsky, Jyllian Katofsky. (Attachments: #1 Ex A: Email from Horde, #2 Ex B: Discounted Payoff Agreement, #3 Ex C: Email from Petigara, #4 Ex D: Email from Counsel)(Van Horn, Charles)
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Filing 50
ORDER: The Court GRANTS the #48 Motion for Leave to File Matters Under Seal and the Clerk is DIRECTED to maintain UNDER SEAL the following portions of the Remote Deposition of Jeff Katofsky: 1. Line numbers 104:7-105:7 and referenced portions of Exhibit No. 34; 2. Line numbers 116:16-117:5 and referenced portions of Exhibit. 20; and 3. Exhibit No. 30. Signed by Judge Thomas W. Thrash, Jr. on 10/3/22. (jra)
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Filing 49
Motion to Substitute Plaintiff Access Point Financial, LLC with HDDA by Access Point Financial, LLC. (Attachments: #1 Exhibit Exhibit A - Assignment to HDDA, #2 Exhibit Exhibit B - Proposed Order)(Levy, Brian) Modified on 10/3/2022 to edit text(jra).
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Filing 48
MOTION for Leave to File Matters Under Seal re: #46 Deposition by Access Point Financial, LLC. (Attachments: #1 Exhibit Exhibit A - Proposed Order)(Levy, Brian) Modified on 10/3/2022 (jra).
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Filing 47
DEPOSITION of Jeff Katofsky taken on August 23, 2022 by Access Point Financial, LLC.(Levy, Brian)
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Filing 46
SEALED PER ORDER #50 DEPOSITION of Jeff Katofsky taken on August 23, 2022 by Access Point Financial, LLC.(Levy, Brian) Modified on 10/3/2022 (jra).
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Filing 45
Declaration of Christy Shaw by Access Point Financial, LLC. (Attachments: #1 Exhibit Exhibit A - HHH Loan History, #2 Exhibit Exhibit B - Regular Payment Export, #3 Exhibit Exhibit C - Loan Payoff Statement, #4 Exhibit Exhibit D - Loan Payoff Statement)(Levy, Brian) Modified on 10/3/2022 (jra).
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Filing 44
Declaration of William Schachat by Access Point Financial, LLC. (Attachments: #1 Exhibit Exhibit A - HHH Loan Agreement, #2 Exhibit Exhibit B - HHH Note, #3 Exhibit Exhibit C - HHH Guaranty, #4 Exhibit Exhibit D - Planet Clair Mortgage Loan Agreement, #5 Exhibit Exhibit E - Planet Clair Mortgage Loan Modification, #6 Exhibit Exhibit E - Planet Clair CapEx Loan, #7 Exhibit Exhibit G - Planet Clair Pledge Note, #8 Exhibit Exhibit H - Planet Clair Guarantees, #9 Exhibit Exhibit I - OTV Loan Agreement, #10 Exhibit Exhibit J - OTV Guaranty, #11 Exhibit Exhibit K - Trust Instrument, #12 Exhibit Exhibit L - Assignment of Loan and Loan Documents, #13 Exhibit Exhibit M - PC OTV Discounted Payoff Agreement, #14 Exhibit Exhibit N - Amended Restated Discounted Payoff Agreement, #15 Exhibit Exhibit O - First Amendment to A&R DPO Agreement, #16 Exhibit Exhibit P - HHH DPO Agreement, #17 Exhibit Exhibit Q - Email re: HHH DPO, #18 Exhibit Exhibit R - First American Request, #19 Exhibit Exhibit S - Response to First American, #20 Exhibit Exhibit T - Continued June Email Chain, #21 Exhibit Exhibit U - HHH Notice of Default, #22 Exhibit Exhibit V - PNA, #23 Exhibit Exhibit W - Assignment to HDDA, #24 Exhibit Exhibit X - DILF Agreement)(Levy, Brian) Modified on 10/3/2022 (jra).
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Filing 43
Motion for Summary Judgment with Brief In Support by Access Point Financial, LLC. (Attachments: #1 Brief Brief in Support of Motion for Summary Judgment, #2 Statement of Material Facts Statement of Undisputed Facts in Support of Motion for Summary Judgment, #3 Exhibit Deposition Excerpts)(Levy, Brian) --Please refer to http://www.gand.uscourts.gov to obtain the Notice to Respond to Summary Judgment Motion form contained on the Court's website.-- Modified on 10/3/2022 (jra).
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Filing 42
ORDER scheduling Mediation. Mediation Hearing set for 11/3/2022 at 09:30 AM in ATLA Courtroom 2022 before Magistrate Judge Christopher C. Bly. Signed by Magistrate Judge Christopher C. Bly on 9/30/2022. (jra)
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Filing 41
ORDER REFERRING CASE to Settlement Judge Magistrate Judge Christopher C. Bly Signed by Judge Thomas W. Thrash, Jr. on 9/27/2022. (jra)
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Filing 40
Withdrawal of Motion #39 MOTION to Compel Settlement Conference or to Dismiss and Incorporated Memorandum of Law MOTION to Dismiss filed by Jeff Katofsky, Jyllian Katofsky filed by Jeff Katofsky, Jeff Katofsky, Jyllian Katofsky. (Van Horn, Charles)
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Filing 39
*WITHDRAWN* MOTION to Compel Settlement Conference or MOTION to Dismiss and Incorporated Memorandum of Law by Jeff Katofsky, Jeff Katofsky, Jyllian Katofsky. (Van Horn, Charles) . Added MOTION to Dismiss on 9/21/2022 (gas). Modified on 9/26/2022 (jra).
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Filing 38
ORDER granting #37 Joint Motion for Entry of Stipulated Order Regarding Confidentiality of Discovery Material and Inadvertent Disclosure of Privileged Material. Signed by Judge Thomas W. Thrash, Jr. on 9/1/2022. (jra)
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Filing 37
Joint Motion for Entry of Stipulated Order Regarding Confidentiality of Discovery Material and Inadvertent Disclosure of Privileged Material by Access Point Financial, LLC, Jeff Katofsky, & Jyllian Katofsky. (Attachments: #1 Ex A: Proposed Stipulated Order Regarding Confidentiality of Discovery Material and Inadvertent Disclosure of Privileged Material)(Van Horn, Charles) Modified on 8/30/2022 to edit text(jra).
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Filing 36
NOTICE of Appearance by Jeremy L. Kahn on behalf of Jeff Katofsky(individually), Jyllian Katofsky (Kahn, Jeremy)
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Clerks Notation re #35 Leave of Absence by Charles Hale Van Horn. Judge Thrash will not require an appearance by Charles Hale Van Horn on these dates. (jeh)
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Filing 35
Notice for Leave of Absence for the following date(s): September 12, 2022-September 16, 2022. by Charles Hale Van Horn. (Van Horn, Charles) Modified on 8/11/2022 to edit text(jra).
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Filing 34
ORDER: IT IS HEREBY ORDERED AND ADJUDGED that the #32 Second Joint Motion To Extend Discovery is GRANTED, and the Court extends the deadline to complete discovery through and including August 31, 2022, for the limited purpose of taking the depositions of Defendants. Discovery ends on 8/31/2022. Signed by Judge Thomas W. Thrash, Jr. on 7/25/22. (jra)
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Filing 33
NOTICE to Take Deposition of Jeff Katofsky, individually and as Trustee of the Katofsky Family Trust filed by Access Point Financial, LLC (Levy, Brian)
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Filing 32
Second Joint Motion To Extend Discovery by Jeff Katofsky, Jyllian Katofsky, & Access Point Financial, LLC. (Attachments: #1 Exhibit A - Proposed Order)(Levy, Brian) Modified on 7/25/2022 to edit text(jra).
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Filing 31
NOTICE OF CHANGE OF ADDRESS by Jeff Katofsky(individually), Jeff Katofsky, & Jyllian Katofsky (Van Horn, Charles) Modified on 7/20/2022 to edit text(jra).
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Filing 30
CERTIFICATE OF SERVICE re: Response to Defendant/Counter-Plaintiff's First Requests for Production of Documents to Plaintiff/Counter-Defendant by Access Point Financial, LLC.(Levy, Brian) Modified on 7/6/2022 to edit text(jra).
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Filing 29
CERTIFICATE OF SERVICE re: Response to Defendant/Counter-Plaintiff's First Set of Interrogatories to Plaintiff/Counter-Defendant by Access Point Financial, LLC.(Levy, Brian) Modified on 7/6/2022 to edit text (jra).
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Filing 28
CERTIFICATE OF SERVICE by Jeff Katofsky(individually).(Van Horn, Charles)
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Filing 27
Partial STIPULATION of Dismissal Without Prejudice by Access Point Financial, LLC, Jyllian Katofsky, and Jeff Katofsky. (Levy, Brian) Modified on 5/17/2022 to edit text(jra).
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Filing 26
CERTIFICATE OF SERVICE by Jeff Katofsky(individually), Jeff Katofsky, Jyllian Katofsky.(Van Horn, Charles)
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Filing 25
ORDER granting #24 Motion for Extension of Time to Complete Discovery. Discovery ends on 7/29/2022. Signed by Judge Thomas W. Thrash, Jr. on 5/2/2022. (jeh)
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Filing 24
Joint MOTION for Extension of Time to Complete Discovery by Access Point Financial, LLC, Jeff Katofsky, and Jyllian Katofsky (Attachments: #1 Exhibit A - Proposed Order)(Levy, Brian) Modified on 5/2/2022 to edit text(jra).
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Filing 23
CERTIFICATE OF SERVICE filed by Access Point Financial, LLC (Levy, Brian)
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Filing 22
CERTIFICATE OF SERVICE filed by Access Point Financial, LLC (Levy, Brian)
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Filing 21
STATUS REPORT Regarding Electronic Discovery by Access Point Financial, LLC. (Levy, Brian)
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Filing 20
CERTIFICATE OF SERVICE filed by Access Point Financial, LLC Plaintiff's Initial Disclosures (Levy, Brian)
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Filing 19
SCHEDULING ORDER re #17 Joint Preliminary Report and Discovery Plan: The discovery deadline in this case is April 29, 2022. Any Motions for Summary Judgment must be filed by May 31, 2022, and if no Motions for Summary Judgment are filed, the Proposed Consolidated Pretrial Order will be due on May 31, 2022.The Clerk is directed to submit this action on June 1, 2022, if the parties have not filed a Motion for Summary Judgment or Proposed Pretrial Order. Signed by Judge Thomas W. Thrash, Jr. on 12/30/2021. (jeh)
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Filing 18
CERTIFICATE OF SERVICE of Defendants' Initial Disclosures by Jeff Katofsky(individually), Jeff Katofsky, Jyllian Katofsky.(Van Horn, Charles)
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Filing 17
JOINT PRELIMINARY REPORT AND DISCOVERY PLAN filed by Access Point Financial, LLC, Jeff Katofsky, Jyllian Katofsky. (Levy, Brian) Modified on 12/29/2021 to edit text(jra).
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Filing 16
Plaintiff's ANSWER to #14 Counterclaim and Affirmative Defenses to Defendants' Counterclaim by Access Point Financial, LLC.(Levy, Brian) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
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Clerks Notation re #15 Certificate of Interested Persons. Reviewed and approved by TWT. (jeh) Modified on 12/2/2021 to add text (jeh).
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Filing 15
Certificate of Interested Persons & Corporate Disclosure Statement by Jeff Katofsky(individually), Jeff Katofsky, Jyllian Katofsky. (Van Horn, Charles) Modified on 12/2/2021 to edit text(jra).
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Filing 14
Affirmative Defenses, ANSWER to #1 COMPLAINT ( Discovery ends on 4/29/2022.), COUNTERCLAIM against Access Point Financial, LLC by Jyllian Katofsky, Jeff Katofsky, Jeff Katofsky(individually).(Van Horn, Charles) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
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Filing 13
ORDER granting #12 Motion to Set Aside Default. Defendants shall file an answer to the Complaint for Damages on or before November 30, 2021. Signed by Judge Thomas W. Thrash, Jr. on 11/15/2021. (anc)
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Set Answer Deadline: Jeff Katofsky answer due 11/30/2021; Jyllian Katofsky answer due 11/30/2021. (anc)
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Filing 12
Joint MOTION to Set Aside Default by Access Point Financial, LLC, Jeff Katofsky, & Jyllian Katofsky. (Attachments: #1 Text of Proposed Order Proposed Order Setting Aside Entry Of Defaults)(Levy, Brian) Modified on 11/15/2021 to add filers(jra).
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Filing 11
NOTICE of Appearance by Charles Hale Van Horn on behalf of Jeff Katofsky, Jeff Katofsky(individually), Jyllian Katofsky (Van Horn, Charles)
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Clerks Notation re #9 Certificate of Interested Persons. Approved by Judge Thrash. (jeh)
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SET ASIDE PER #13 ORDER Clerks Entry of Default as to Jeff Katofsky, Jeff Katofsky, Jyllian Katofsky (rlh) Modified on 11/15/2021 (anc).
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Filing 10
MOTION for Clerks Entry of Default Against Defendants by Access Point Financial, LLC. (Attachments: #1 Exhibit A - Declaration for Entry of Default)(Levy, Brian)
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Filing 9
Certificate of Interested Persons and Corporate Disclosure Statement by Access Point Financial, LLC. (Levy, Brian)
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Filing 8
Return of Service Executed by Access Point Financial, LLC. (Levy, Brian)
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Filing 7
Return of Service Executed by Access Point Financial, LLC. Jyllian Katofsky served on 8/13/2021, answer due 9/3/2021. (Levy, Brian)
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Filing 6
Return of Service Executed by Access Point Financial, LLC. Jeff Katofsky served on 8/13/2021, answer due 9/3/2021. (Levy, Brian)
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Filing 5
NOTICE Of Filing by Access Point Financial, LLC re #1 Complaint, (Attachments: #1 Exhibit A - Planet Clair Mortgage Note, #2 Exhibit B - First Modification to Planet Clair Mortgage Note, #3 Exhibit C - Second Modification to Planet Clair Mortgage Note, #4 Exhibit D - Third Modification to Planet Clair Mortgage Note, #5 Exhibit E - Planet Clair Mortgage Loan Guaranty, #6 Exhibit F - Planet Clair CapEx Note, #7 Exhibit G - Planet Clair CapEx Loan Guaranty, #8 Exhibit H - Hip Hip Huron Note, #9 Exhibit I - Hip Hip Huron Guaranty, #10 Exhibit J - Planet Clair Notice of Default, #11 Exhibit K - Hip Hip Huron Notice of Default)(Levy, Brian)
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Filing 4
Electronic Summons Issued as to Jyllian Katofsky. (ayw)
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Filing 3
Electronic Summons Issued as to Jeff Katofsky (ayw) Modified on 8/19/2021 (ayw).
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Filing 2
Electronic Summons Issued as to Jeff Katofsky (indvidually). (ayw) Modified on 8/19/2021 (ayw).
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Filing 1
COMPLAINT filed by Access Point Financial, LLC. (Filing fee $402, receipt number AGANDC-11162957) (Attachments: #1 Civil Cover Sheet)(ayw) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form.
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